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UPN Ltd

UPN Ltd is a dormant company incorporated on 31 January 2020 with the registered office located in London, Greater London. UPN Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12435013
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (24 days remaining)
Address
9 Appold Street
London
EC2A 2AP
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was New London House Wtc 1 C. V. 6 London Street Fenchurch Street Station, the City London EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1958
Dialan Management Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Dr Ronald Leon Appointed
4 Years Ago on 8 Sep 2021
Dialan Management Ltd (PSC) Appointed
4 Years Ago on 7 Sep 2021
Roman Shemberev (PSC) Resigned
4 Years Ago on 7 Sep 2021
Roman Shemberev Resigned
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from New London House Wtc 1 C. V. 6 London Street Fenchurch Street Station, the City London EC3R 7LP United Kingdom to 9 Appold Street London EC2A 2AP on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 17 January 2023 with updates
Submitted on 3 Feb 2023
Notification of Dialan Management Ltd as a person with significant control on 7 September 2021
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 Feb 2023
Appointment of Dr Ronald Leon as a director on 8 September 2021
Submitted on 25 Jan 2023
Certificate of change of name
Submitted on 5 Dec 2022
Termination of appointment of Roman Shemberev as a director on 7 September 2021
Submitted on 2 Dec 2022
Repayment History
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